Por: New York Daily News World July 19, 2023
One of Europe’s most wanted men has communicated publicly for the first time since he disappeared three years ago. Jan Marsalek, 43, is wanted in Germany in connection with a billion-dollar fraud operation at his old company, payment processor Wirecard. Marsalek was the company’s COO when investigators exposed the $2.1 billion fraud in 2020. He quickly fled Germany and had not been heard from since. Jan Marsalek, as pictured in his Interpol... + full article
ABC News USA Business April 04, 2023
FRANKFURT, Germany -- The German arm of EY, one of the world's Big Four accounting firms, has been fined 500,000 euros ($544,630) after acting as the auditor for collapsed payments company Wirecard and barred from auditing certain kinds of companies for two... + más
EY fined over audits of failed German payments firm Wirecard | ABC News
The Fall of Wirecard, a Tech Scandal That Rocked Germany, Reaches a Courtroom | The New York Times
ABC News USA World April 03, 2023
ABC News USA Business February 13, 2023
BERLIN -- The former CEO of payments company Wirecard denied having known anything about false accounting at the firm as he testified Monday at his trial over its collapse in 2020.Wirecard was long the darling of Germany’s fintech scene until it filed for insolvency, saying... + más
Ex-CEO of Germany's Wirecard denies charges at fraud trial | Associated Press
Associated Press USA Business February 13, 2023
BERLIN (AP) — The former CEO of payments company Wirecard denied having known anything about false accounting at the firm as he testified Monday at his trial over its collapse in 2020.Wirecard was long the darling of Germany’s fintech scene until it filed for insolvency,... + más
Ex-CEO of Germany's Wirecard denies charges at fraud trial | ABC News
The New York Times USA Business December 09, 2022
The fraud trial of the former head of Wirecard, the German electronic payments company that went from being the darling of Europe’s start-up scene to a spectacular fall that led to changes in Germany’s financial oversight, began on Thursday in Munich.The electric payments... + más
Ex-Wirecard boss on trial in fraud case that shamed Germany | The Boston Globe
Ex-Wirecard boss on trial in fraud case that shamed Germany | Associated Press
The Boston Globe USA Business December 08, 2022
BERLIN (AP) — The former chief executive of financial services company Wirecard and two other ex-managers went on trial Thursday over the firm’s collapse in what has been described as the biggest case of fraud in post-war Germany.Wirecard was long the darling of... + más
Associated Press USA Business December 08, 2022
BERLIN (AP) — The former chief executive of financial services company Wirecard and two other ex-managers went on trial Thursday over the firm’s collapse in what has been described as the biggest case of fraud in post-war Germany.Wirecard was long the darling of Germany’s... + más
Now Putin’s Sending Prison Rape Victims to Die on Front Line | The Daily Beast
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